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PAUL LUCIANO REALTY CORP.

Company Details

Name: PAUL LUCIANO REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1997 (27 years ago)
Entity Number: 2211948
County: Queens
Date of dissolution: 07 Sep 2016
Place of Formation: New York
Address: 167-04 NORTHERN BLVD, FLUSHING, NY, United States, 11358
Address ZIP Code: 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL LUCIANO REALTY CORP DEFINED BENEFIT PLAN 2015 113414661 2016-05-27 PAUL LUCIANO REALTY CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
PAUL LUCIANO REALTY CORP DEFINED BENEFIT PLAN 2014 113414661 2015-07-10 PAUL LUCIANO REALTY CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
PAUL LUCIANO REALTY CORP DEFINED BENEFIT PLAN 2013 113414661 2014-04-15 PAUL LUCIANO REALTY CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
PAUL LUCIANO REALTY CORP DEFINED BENEFIT PLAN 2012 113414661 2013-10-10 PAUL LUCIANO REALTY CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing SUZANNE MALEN
PAUL LUCIANO REALTY CORP DEFINED BENEFIT PLAN 2011 113414661 2012-05-08 PAUL LUCIANO REALTY CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113414661
Plan administrator’s name PAUL LUCIANO REALTY CORP
Plan administrator’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
Administrator’s telephone number 7183591900

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing SUZANNE MALEN
PAUL LUCIANO REAL ESTATE PROFIT SHARING PLAN 2011 113414661 2012-05-08 PAUL LUCIANO REALTY CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s mailing address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113414661
Plan administrator’s name PAUL LUCIANO REALTY CORP
Plan administrator’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
Administrator’s telephone number 7183591900

Number of participants as of the end of the plan year
Active participants 5
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing SUZANNE MALEN
Valid signature Filed with authorized/valid electronic signature
PAUL LUCIANO REALTY CORP DEFINED BENEFIT PLAN 2010 113414661 2011-10-13 PAUL LUCIANO REALTY CORP 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358

Plan administrator’s name and address
Administrator’s EIN 113414661
Plan administrator’s name PAUL LUCIANO REALTY CORP
Plan administrator’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
Administrator’s telephone number 7183591900

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing SUZANNE MALEN

Chief Executive Officer

Name Role Address
PAUL LUCIANO Chief Executive Officer 167-04 NORTHERN BLVD, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 167-04 NORTHERN BLVD, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
1997-12-26 2014-01-09 Address 167-04 NORTHERN BOULEVARD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160907000831 2016-09-07 CERTIFICATE OF DISSOLUTION 2016-09-07
140109002361 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120109002651 2012-01-09 BIENNIAL STATEMENT 2011-12-01
100203002609 2010-02-03 BIENNIAL STATEMENT 2009-12-01
071227002193 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060127002416 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031211002717 2003-12-11 BIENNIAL STATEMENT 2003-12-01
011220002589 2001-12-20 BIENNIAL STATEMENT 2001-12-01
991230002293 1999-12-30 BIENNIAL STATEMENT 1999-12-01
971226000068 1997-12-26 CERTIFICATE OF INCORPORATION 1997-12-26

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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